| Name: | CASE NEW HOLLAND INDUSTRIAL INC. |
| Jurisdiction: | New York |
| Legal type: | FOREIGN BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 11 Jun 2002 (22 years ago) |
| Entity Number: | 2777260 |
| County: | New York |
| Place of Formation: | Delaware |
| Address: | 700 State Street, Racine, WI, United States, 53404 |
| Address ZIP Code: | |
| Principal Address: | 700 STATE ST, RACINE, WI, United States, 53404 |
| Principal Address ZIP Code: |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | DOS Process Agent | 700 State Street, Racine, WI, United States, 53404 |
| Name | Role | Address |
|---|---|---|
| C T CORPORATION SYSTEM | Agent | 28 LIBERTY ST., NEW YORK, NY, 10005 |
| Name | Role | Address |
|---|---|---|
| VILMAR FISTAROL | Chief Executive Officer | 700 STATE STREET, RACINE, WI, United States, 53404 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2024-06-28 | 2024-06-28 | Address | 700 STATE STREET, RACINE, WI, 53404, USA (Type of address: Chief Executive Officer) |
| 2019-01-28 | 2024-06-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Service of Process) |
| 2019-01-28 | 2024-06-28 | Address | 28 LIBERTY ST., NEW YORK, NY, 10005, USA (Type of address: Registered Agent) |
| 2018-06-13 | 2024-06-28 | Address | 700 STATE STREET, RACINE, WI, 53404, USA (Type of address: Chief Executive Officer) |
| 2014-06-06 | 2018-06-13 | Address | 700 STATE STREET, RACINE, WI, 53404, USA (Type of address: Chief Executive Officer) |
| 2012-06-12 | 2014-06-06 | Address | 6900 VETERANS BOULEVARD, BURR RIDGE, IL, 60527, USA (Type of address: Chief Executive Officer) |
| 2006-07-21 | 2012-06-12 | Address | 700 STATE ST, RACINE, WI, 53404, USA (Type of address: Chief Executive Officer) |
| 2004-08-23 | 2006-07-21 | Address | 700 STATE ST, RACINE, WI, 53404, USA (Type of address: Chief Executive Officer) |
| 2002-06-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Registered Agent) |
| 2002-06-11 | 2019-01-28 | Address | 111 EIGHTH AVENUE, NEW YORK, NY, 10011, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 240628003574 | 2024-06-28 | BIENNIAL STATEMENT | 2024-06-28 |
| 220602003926 | 2022-06-02 | BIENNIAL STATEMENT | 2022-06-01 |
| 200608060634 | 2020-06-08 | BIENNIAL STATEMENT | 2020-06-01 |
| SR-35436 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| SR-35435 | 2019-01-28 | CERTIFICATE OF CHANGE (BY AGENT) | 2019-01-28 |
| 180613006416 | 2018-06-13 | BIENNIAL STATEMENT | 2018-06-01 |
| 160602006636 | 2016-06-02 | BIENNIAL STATEMENT | 2016-06-01 |
| 160314000174 | 2016-03-14 | CERTIFICATE OF AMENDMENT | 2016-03-14 |
| 140606006266 | 2014-06-06 | BIENNIAL STATEMENT | 2014-06-01 |
| 120612006444 | 2012-06-12 | BIENNIAL STATEMENT | 2012-06-01 |
Date of last update: 11 Nov 2024
Sources: New York Secretary of State
